Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejaswita Dattatraya Deshpande
Tejaswita Dattatraya Deshpande
Director
over 11 years ago
Dnyanesh Govind Deshpande
Dnyanesh Govind Deshpande
Director
over 11 years ago

Past Directors

Ashwini Sudhakar Bhalerao
Ashwini Sudhakar Bhalerao
Director
over 11 years ago

Charges

1 Crore
01 November 2017
Yes Bank Limited
55 Lak
17 March 2015
Idbi Bank Limited
50 Lak
01 November 2017
Yes Bank Limited
0
17 March 2015
Idbi Bank Limited
0
01 November 2017
Yes Bank Limited
0
17 March 2015
Idbi Bank Limited
0
01 November 2017
Yes Bank Limited
0
17 March 2015
Idbi Bank Limited
0

Documents

Form DPT-3-27032020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of depositors-04042019
Form MGT-14-03042019_signed
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-25032019_signed
Resignation letter-22032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed